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Thu 31 May 2012, 16:18 NUT - Nutritional Holdings Limited - No change statement posting of annual
NUT
NUT                                                                             
NUT - Nutritional Holdings Limited - No change statement, posting of annual     
financial statements, emphasis of matter and notice of Annual General           
Meeting                                                                         
NUTRITIONAL HOLDINGS LIMITED                                                    
(Previously Imuniti Holdings Limited)                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2004/002282/06)                                            
Share code: NUT ISIN: ZAE000156485                                              
("the Company")                                                                 
NO CHANGE STATEMENT, POSTING OF ANNUAL FINANCIAL STATEMENTS, EMPHASIS OF        
MATTER AND NOTICE OF ANNUAL GENERAL MEETING                                     
No change statement and posting of annual financial statements                  
Shareholders are hereby advised that the Company`s 2012 integrated report       
for the year ended 29 February 2012 as audited by Grant Thornton, whose         
unqualified report is available for inspection at the Company`s registered      
office, is being dispatched to shareholders today, and contains no              
modifications to the group results which were announced on SENS on 23 May       
2012.                                                                           
Emphasis of matter                                                              
Shareholders are advised that the audit opinion on the Company`s annual         
report for the year ended 29 February 2012 is unqualified but includes an       
emphasis of matter which refers to the fact that the Company had accumulated    
losses of R74,793 million (2011: R91,379 million) and that the group had        
accumulated losses of R88,181 million (2011: R90,8 million).                    
Notice of Annual General Meeting                                                
Notice is hereby given that the Annual General Meeting of Nutritional           
Holdings shareholders will be held at the Durban Country Club, 101 Isaiah       
Ntshangase Road, Durban at 10 am on 28 June 2012, to transact the business      
as set out in the notice of the Annual General Meeting contained in the         
integrated report.                                                              
Umhlanga                                                                        
31 May 2012                                                                     
Designated advisor:  PSG Capital Proprietary Limited                            
Date: 31/05/2012 16:18:01 Produced by the JSE SENS Department.                  
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